UNIVERSAL MUSIC DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/07/2510 July 2025 | Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Philip Alexander Cox as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 27/01/2227 January 2022 | Appointment of Paul Kramer as a director on 2022-01-24 |
| 27/01/2227 January 2022 | Termination of appointment of Paramjit Jassal as a director on 2022-01-24 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / VIRGIN RECORDS LIMITED / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR PARAMJIT JASSAL |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | SECT 519 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED DIGITAL STORES LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/12/125 December 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 13/09/1213 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 07/10/117 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/08/111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
| 11/02/1111 February 2011 | ADOPT ARTICLES 02/11/2010 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON |
| 09/01/119 January 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 03/12/103 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 5 WALDO WORKS, WALDO ROAD LONDON NW10 6AW |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOXON |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SUMMER |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CATTO |
| 06/09/106 September 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL COULTART |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSEL COULTART |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1010 August 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COATES |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COOKE |
| 08/10/098 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | SECRETARY APPOINTED RUSSEL COULTART |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MATTHEWS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MATTHEWS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0914 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | S-DIV 27/11/06 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | SUB DIV 25SH @ 0.04P 17/10/06 |
| 22/12/0622 December 2006 | S-DIV 17/10/06 |
| 22/12/0622 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/09/06; NO CHANGE OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | COMPANY NAME CHANGED RECORDSTORE LIMITED CERTIFICATE ISSUED ON 14/06/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS; AMEND |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: UNIT 5 WALDO ROAD LONDON NW10 6AW |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: UNITS 41-44 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | S-DIV 18/12/00 |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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